Jodi Vittori, with the Democracy, Conflict and Governance Program at the Carnegie Endowment for International Peace and Research, discusses the UN Security Council&rsquos March report on Libya.

Jeff Wright, managing partner of Actium Capital, shares a rare private investor perspective on compliance in international deals.

Julia Yansura, Program Manager with Global Financial Integrity, joins the podcast to discuss the role that gold plays in illicit financial flows worldwide, exacerbating problems from money laundering to sanctions violations.

Nicola Bonucci and Nat Edmonds, in Paul Hastings&rsquo Paris and Washington offices respectively, discuss the OECD Anti-Bribery Convention and the Working Group and its recent Phase 4 review of the United States. They wrap up with some recommendations for multinational corporations.

Tom Best, a partner in Paul Hastings&rsquo Washington office, joins the podcast to review sanctions policy under the Trump administration and then makes some predictions about what we should expect from President Biden in 2021.Download TRACE's white paper "Does Your Sanctions Compliance Program Align with OFAC&rsquos 2019 Compliance Framework?", written by Paul Hastings.